Returns

Charges

31 March 1993

Delivered on: 7 April 1993Satisfied on: 4 March 2009Persons entitled: Leeds City Council

Classification: Legal chargeSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: F/H land adjoining regent street and skinner lane leeds title no's: WYK28586 WYK113430 WYK105886 WYK392136 tog with all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.Fully Satisfied

23 September 1982

Delivered on: 9 October 1982Persons entitled: Nws Trust Limited

Classification: Assignment of debtSecured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 23.9.82.Particulars: The whole of the debt or debts due to renault U.K. limited by S.A.b (north west) limited trading as route 56 in respect of the supply of motor vehicles and parts tog. With all outstanding interest thereon as at the date of the assignment and all interest accruing thereon from time to time thereafter.Outstanding

Classification: Unit consignment charge.Secured details: For securing all monies due to industrial bank of scotland limited and/or renault loan limited under the terms of a deposit agreement dated 16TH june 1977.Particulars: A floating charge over all renault LTD's right title and interest in and to all vehicles from time to time on consignment to nominated dealers (as defined in the deposit agreement) pursuant to consignment agreements (as so defined) together with all rights of renault LTD to reposses under or ley virtue of a consignment agreement or otherwise and all sums due and to become due but for the time being unpaid by nominated dealers in respect of such vehicles pursuant to a consingnment agreement but so that, except for a pain passic charge in favour of renault loan LTD (see doc 167 for details).Outstanding

Classification: Deed of covenant and release.Secured details: The sums at any time payable by the co. To the chargee.Particulars: "The renault-factory" park royal, acton middlesex. (For full details see doc. 118) -do- (for full details see doc 118).Outstanding

Classification: Deed of covenant and release registered pursuant to an order of court dtd. 22 nov.1955Secured details: For securing all sums of any time payable by the company to the chargee in respect of road & railway siding repairs and surface water & savage work.Particulars: Property fronting western avenue, acting, middx, to the extent of 349 ft 11 inches.Outstanding

Filing History

1 June 2016

Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01

GBP 2,750,000

(8 pages)

1 June 2016

Appointment of Mr Nicholas Roy Tame as a director on 1 May 2016 (2 pages)

1 June 2016

Termination of appointment of Darren James Payne as a director on 1 May 2016 (1 page)

18 April 2016

Appointment of Mr Timothy Peter Mariott as a director on 1 January 2016 (2 pages)

18 April 2016

Appointment of Mr Paul Andrew Flanagan as a director on 11 April 2016 (2 pages)

18 April 2016

Termination of appointment of Kenneth Alexander Ramirez as a director on 31 March 2016 (1 page)

29 February 2016

Appointment of Mr James Andre Robert Boyer as a director on 1 February 2016 (2 pages)

26 February 2016

Termination of appointment of Mihai-Dan Bordeanu as a director on 1 February 2016 (1 page)

18 June 2015

Full accounts made up to 31 December 2014 (27 pages)

1 June 2015

Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01

GBP 2,750,000

(8 pages)

1 June 2015

Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01

GBP 2,750,000

(8 pages)

23 October 2014

Auditor's resignation(1 page)

2 September 2014

Termination of appointment of Gilles Marcel Daniel Laroche as a director on 1 September 2014 (1 page)

2 September 2014

Appointment of Mr Arnaud Hebert as a director on 1 September 2014 (2 pages)

2 September 2014

Appointment of Mr Arnaud Hebert as a director on 1 September 2014 (2 pages)

2 September 2014

Termination of appointment of Gilles Marcel Daniel Laroche as a director on 1 September 2014 (1 page)

11 August 2014

Full accounts made up to 31 December 2013 (26 pages)

2 June 2014

Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02

GBP 2,750,000

(8 pages)

2 June 2014

Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02